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Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)
ShopeeSingapore, Singapore
Apply What you'll do
- Apply investigational skills to monitor, audit, and analyse potential fraudulent cases and produce root cause analysis
- Utilise data tools to design data-driven strategies for fraud prevention and detection
- Understand the trends and intelligence of fraudulent activities in each local market
- Communicate findings to key stakeholders and manage timeline of projects
- Maintain regular fraud reporting, to define and improve key performance metrics
Requirements
- Currently pursuing a diploma/degree in Business, Engineering or relevant disciplines
- Excellent communication skills (written and verbal)
- Ability to use SQL or Python to process and analyze data
- Strong data analysis and correlation skills to mine the characteristics of different scenarios from complex data sets, is a strong plus
- Full time interns (6 months with LOA) is preferred
- Part time interns (min 3 days a week) are also welcome to apply
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